Director Name | Mr Mark Lawrence |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 September 2009 (51 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months |
Assigned Occupation | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 30 St. Mary Axe London EC3A 8BF |
Director Name | Mr Trevor John Mitchell |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 February 2018 (59 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 St. Mary Axe London EC3A 8BF |
Director Name | Douglas Cross |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1990 (32 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 11 January 1993) |
Assigned Occupation | Electrician |
Correspondence Address | 32 Willow Tree Avenue Barton Preston Lancs PR3 5DH |
Director Name | John James Cross |
---|---|
Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1990 (32 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 11 January 1993) |
Assigned Occupation | Chartered Electrician Engineer |
Correspondence Address | Bridle Mount Eaves Green Lane Goosnargh Preston Lancashire PR3 2FE |
Director Name | Roy Cross |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1990 (32 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 11 January 1993) |
Assigned Occupation | Electrician |
Correspondence Address | 12 Broadfield Broughton Preston Lancashire PR3 5LB |
Director Name | John Edward Calvert |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1990 (32 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 11 January 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Alicia 6 The Crescent Lea Preston Lancashire PR2 1RR |
Director Name | James Robert Carr |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 1993 (34 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 20 May 2005) |
Assigned Occupation | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 22 Easby Close Poynton Cheshire SK12 1YG |
Director Name | James Robert Carr |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 1993 (34 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 20 May 2005) |
Assigned Occupation | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 22 Easby Close Poynton Cheshire SK12 1YG |
Director Name | Joyce Carr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 1993 (34 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 05 March 1993) |
Assigned Occupation | Married Woman |
Correspondence Address | 22 Easby Close Poynton Cheshire SK12 1YG |
Director Name | Joyce Carr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 January 1993 (34 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 27 June 2001) |
Assigned Occupation | Married Woman |
Correspondence Address | 22 Easby Close Poynton Cheshire SK12 1YG |
Director Name | Mr Melwyn Alan Griffiths |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 March 1993 (34 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 30 June 2003) |
Assigned Occupation | Electrical Engineer |
Correspondence Address | 74 Chester Road Grappenhall Warrington Lancashire WA4 2QF |
Director Name | Neil Rackham |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2001 (43 years after company formation) |
Appointment Duration | 5 years (Resigned 30 June 2006) |
Assigned Occupation | Mechanical Engineer |
Correspondence Address | 13 Elmstead Close Cheadle Hulme Cheshire SK8 5PZ |
Director Name | Leonard Michael Fairman |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2001 (43 years after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 17 October 2005) |
Assigned Occupation | Electrical Engineer |
Correspondence Address | Polkerris 1b The Warren Carshalton Beeches Surrey SM5 4EQ |
Director Name | Paul Nicholas Cribb |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2001 (43 years after company formation) |
Appointment Duration | 1 year (Resigned 22 July 2002) |
Assigned Occupation | Electriacl Engineer |
Correspondence Address | 46 Cross Road Idle Bradford West Yorkshire BD10 9RU |
Director Name | Mr John Malachy Daly |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 2001 (43 years after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 30 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Ladywood House Mill Hill Edenbridge Kent TN8 5DA |
Director Name | Frederick Alan Clifford Hammond |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2004 (45 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 30 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Cambridge Road Southport Merseyside PR9 9PR |
Director Name | Barry Victor Defalco |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2005 (47 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 27 August 2009) |
Assigned Occupation | Electrical Engineer |
Correspondence Address | 18 Keel Close Rotherhithe London SE16 6BX |
Director Name | Mr Andrew Smith |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2007 (48 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 10 February 2016) |
Assigned Occupation | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 45 Moorfields London EC2Y 9AE |
Director Name | Ms Victoria Rosamond French |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2007 (49 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 June 2010) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stanhope House 116-118 Walworth Road London SE17 1JY |
Director Name | Miss Alison Clare Tupper |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2010 (51 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 18 December 2011) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 45 Moorfields London EC2Y 9AE |
Director Name | Mr Martin Robert Walton |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2010 (52 years after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 15 April 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Moorfields London EC2Y 9AE |
Director Name | Mr Martin Robert Walton |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 2015 (56 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 02 February 2018) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 45 Moorfields London EC2Y 9AE |
Director Name | Miss Alexandra Dent |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 2015 (56 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 March 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Moorfields London EC2Y 9AE |
Director Name | David James Lanchester |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 May 2017 (58 years, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 27 May 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Moorfields London EC2Y 9AE |